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DMG EVENTS (USA) INC.

Company Details

Name: DMG EVENTS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1996 (28 years ago)
Entity Number: 2083327
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3 Stamford Landing 46 Southfield Avenue, Suite 400, Stamford, CT, United States, 06902

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NICHOLAS PAUL RATCLIFFE Chief Executive Officer 3 STAMFORD LANDING 46 SOUTHFIELD AVENUE, SUITE 400, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 3 STANFORD LANDING, SUITE 400, 46 SOUTHFIELD AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address 3 STAMFORD LANDING 46 SOUTHFIELD AVENUE, SUITE 400, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2020-11-02 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-13 2024-11-04 Address 3 STANFORD LANDING, SUITE 400, 46 SOUTHFIELD AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2014-11-10 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-11-10 2020-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-01 2014-11-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-04 2014-11-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-29 2015-04-13 Address 3 STANFORD LANDING ST, STE 400 46 SCOTHFIELD AVE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2010-12-29 2015-04-13 Address 3 STANFORD LANDING ST, STE 400 46 SCOTHFIELD AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241104000121 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221109000359 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201102060250 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101006108 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161102006745 2016-11-02 BIENNIAL STATEMENT 2016-11-01
150413006130 2015-04-13 BIENNIAL STATEMENT 2014-11-01
141110000590 2014-11-10 CERTIFICATE OF CHANGE 2014-11-10
121107006664 2012-11-07 BIENNIAL STATEMENT 2012-11-01
121001000118 2012-10-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-01
120904000717 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04

Date of last update: 03 Jan 2025

Sources: New York Secretary of State